General information

Northfreeze Refrigeration & Electrical Limited

Type: NZ Limited Company (Ltd)
9429036954025
New Zealand Business Number
1126581
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Northfreeze Refrigeration & Electrical Limited (issued an NZ business number of 9429036954025) was started on 02 Apr 2001. 4 addresses are in use by the company: Unit 4, 15 Baffin Street, Opua, Opua, 0200 (type: delivery, delivery). Whitelaw Weber Limited, First Floor, 3 Cobham Road, Kerikeri had been their registered address, up to 05 Oct 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lavell, Jacqueline Margaret (an individual) located at Haruru, Haruru postcode 0204. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Lavell, Jacqueline Margaret (an individual) - located at Haruru, Haruru,
Lavell, Joseph Mark (an individual) - located at Haruru, Haruru,
Whitelaw Weber Trustee Services Limited (an entity) - located at Kerikeri. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lavell, Joseph Mark, located at Haruru, Haruru (an individual). "Refrigeration equipment installation" (business classification E323330) is the category the ABS issued to Northfreeze Refrigeration & Electrical Limited. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri Registered 05 Oct 2007
10 Fairway Drive, Kerikeri, Northland, 0230 Physical & service 05 Oct 2007
Unit 4, 16 Baffin Street, Opua, Opua, 0200 Delivery 12 Nov 2019
Unit 4, 15 Baffin Street, Opua, Opua, 0200 Delivery 22 Nov 2023
Contact info
64 9 4027094
Phone (Phone)
northfreeze1@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
northfreeze1@outlook.com
Email
No website
Website
www.northfreeze.co.nz
Website
Directors
Name and Address Role Period
Joseph Mark Lavell
Haruru, Haruru, 0204
Address used since 16 Sep 2014
Director 02 Apr 2001 - current
Jacqueline Margaret Lavell
Haruru, Haruru, 0204
Address used since 16 Sep 2014
Director 02 Apr 2001 - current
Addresses
Other active addresses
Type Used since
Unit 4, 15 Baffin Street, Opua, Opua, 0200 Delivery 22 Nov 2023
Principal place of activity
10 Admiralty Drive , Haruru , Haruru , 0204
Previous address Type Period
Whitelaw Weber Limited, First Floor, 3 Cobham Road, Kerikeri Registered & physical 21 Jan 2005 - 05 Oct 2007
C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Registered & physical 02 Apr 2001 - 21 Jan 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lavell, Jacqueline Margaret
Individual
Haruru
Haruru
0204
02 Apr 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lavell, Jacqueline Margaret
Individual
Haruru
Haruru
0204
09 May 2005 - current
Lavell, Joseph Mark
Individual
Haruru
Haruru
0204
09 May 2005 - current
Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Entity (NZ Limited Company)
Kerikeri
0230
15 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lavell, Joseph Mark
Individual
Haruru
Haruru
0204
02 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Company Number: 1406027
Entity
09 May 2005 - 03 Nov 2014
Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Company Number: 1406027
Entity
09 May 2005 - 03 Nov 2014
Location
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